The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Strettle, Claire
    Solicitor born in November 1978
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    15, Telford Court, Morpeth, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,438,541 GBP2023-09-29
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Rodger, Phillip
    Legal Consultant born in July 1978
    Individual (12 offsprings)
    Officer
    2011-12-14 ~ 2021-04-29
    OF - Director → CIF 0
    Rodger, Phillip
    Individual (12 offsprings)
    Officer
    2011-12-14 ~ 2021-04-29
    OF - Secretary → CIF 0
    Mr Phillip Anthony Rodger
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    TIMEC 1632 LIMITED - 2018-03-16
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,986,510 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 2021-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CONSUMER REFUND SERVICE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52022-09-30 ~ 2023-09-29
92021-09-30 ~ 2022-09-29
Property, Plant & Equipment
2,828 GBP2022-09-29
Fixed Assets
2,828 GBP2022-09-29
Debtors
Current
1,078,407 GBP2023-09-29
2,280,065 GBP2022-09-29
Cash at bank and in hand
709,259 GBP2023-09-29
1,313,547 GBP2022-09-29
Current Assets
1,787,666 GBP2023-09-29
3,593,612 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-11,877 GBP2023-09-29
-49,055 GBP2022-09-29
Net Current Assets/Liabilities
1,775,789 GBP2023-09-29
3,544,557 GBP2022-09-29
Total Assets Less Current Liabilities
1,775,789 GBP2023-09-29
3,547,385 GBP2022-09-29
Net Assets/Liabilities
1,775,789 GBP2023-09-29
3,547,385 GBP2022-09-29
Equity
Called up share capital
5,601 GBP2023-09-29
5,601 GBP2022-09-29
Capital redemption reserve
5,600 GBP2023-09-29
5,600 GBP2022-09-29
Retained earnings (accumulated losses)
1,764,588 GBP2023-09-29
3,536,184 GBP2022-09-29
Equity
1,775,789 GBP2023-09-29
3,547,385 GBP2022-09-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-09-30 ~ 2023-09-29
Motor vehicles
252022-09-30 ~ 2023-09-29
Computers
332022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Computers
16,166 GBP2023-09-29
16,166 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,338 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,828 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,166 GBP2023-09-29
Property, Plant & Equipment
Computers
2,828 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
528,702 GBP2023-09-29
2,040,529 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
5,104 GBP2023-09-29
29,517 GBP2022-09-29
Other Debtors
Current
543,833 GBP2023-09-29
176,807 GBP2022-09-29
Prepayments/Accrued Income
Current
768 GBP2023-09-29
33,212 GBP2022-09-29
Cash and Cash Equivalents
709,259 GBP2023-09-29
1,313,547 GBP2022-09-29
Trade Creditors/Trade Payables
Current
90 GBP2023-09-29
Taxation/Social Security Payable
Current
658 GBP2023-09-29
40,228 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
11,129 GBP2023-09-29
8,827 GBP2022-09-29
Creditors
Current
11,877 GBP2023-09-29
49,055 GBP2022-09-29
Related profiles found in government register
  • CONSUMER REFUND SERVICE LTD
    Info
    Registered number 07881105
    10-16 Bridge Street, Morpeth NE61 1NJ
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CONSUMER REFUND SERVICE LIMITED
    S
    Registered number 7881105
    Office 1 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,375 GBP2023-09-29
    Person with significant control
    2017-01-10 ~ 2019-06-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.